S2MI LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN1 1QU
Company number 04305378
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Director's details changed for Artemis Corporate Services Limited on 10 November 2015. The most likely internet sites of S2MI LIMITED are www.s2mi.co.uk, and www.s2mi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. S2mi Limited is a Private Limited Company. The company registration number is 04305378. S2mi Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of S2mi Limited is 134 Percival Road Enfield Middlesex En1 1qu. . ARTEMIS SECRETARIES LIMITED is a Secretary of the company. DOMAILLE, Ian Charles is a Director of the company. ARTEMIS CORPORATE SERVICES LIMITED is a Director of the company. Secretary GUILBERT, Maeve Therese has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DOMAILLE, Ian Charles has been resigned. Director SINCLAIR, Robert Archibald Gilchrist has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARTEMIS SECRETARIES LIMITED
Appointed Date: 21 March 2005
Director
DOMAILLE, Ian Charles
Appointed Date: 18 December 2008
63 years old
Director
ARTEMIS CORPORATE SERVICES LIMITED
Appointed Date: 21 March 2005

Resigned Directors

Secretary
GUILBERT, Maeve Therese
Resigned: 21 March 2005
Appointed Date: 31 October 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Director
DOMAILLE, Ian Charles
Resigned: 21 March 2005
Appointed Date: 31 October 2001
63 years old
Director
SINCLAIR, Robert Archibald Gilchrist
Resigned: 21 March 2005
Appointed Date: 30 October 2001
76 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Artemis Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Artemis Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

S2MI LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 31 October 2015
10 Nov 2015
Director's details changed for Artemis Corporate Services Limited on 10 November 2015
10 Nov 2015
Secretary's details changed for Artemis Secretaries Limited on 10 September 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 38 more events
08 Nov 2001
New director appointed
08 Nov 2001
New director appointed
27 Oct 2001
Director resigned
27 Oct 2001
Secretary resigned
16 Oct 2001
Incorporation

S2MI LIMITED Charges

23 April 2002
All assets debenture
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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